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MLW INSURANCE GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: MLW INSURANCE GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLW INSURANCE GROUP INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2020 (5 years ago)
Document Number: P20000002922
FEI/EIN Number 84-4128419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3864 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766, US
Mail Address: 3864 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAKOULAS STEPHEN President 3864 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
Dakoulas Suzanne Vice President 3864 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
DAKOULAS STEPHEN Agent 3864 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-05
Domestic Profit 2020-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State